MITIE AVIATION SECURITY LIMITED
BRISTOL INITIAL AVIATION SECURITY LIMITED INITIAL AVIATION SECURITY SERVICES LTD SERVICELINK AVIATION INTERNATIONAL LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 02021486
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 ; Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015. The most likely internet sites of MITIE AVIATION SECURITY LIMITED are www.mitieaviationsecurity.co.uk, and www.mitie-aviation-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitie Aviation Security Limited is a Private Limited Company. The company registration number is 02021486. Mitie Aviation Security Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Mitie Aviation Security Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORSYTH, Robert David is a Director of the company. FREEMAN, Martyn Alexander is a Director of the company. SHERIDAN, John Spencer is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary PLATAIS, Robert John has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director BALDWIN, Russell has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BROWN, Edward Forrest has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GODDEN, Nigel Charles has been resigned. Director GOODMAN, Neville Roger has been resigned. Director LEEKS, John Richard has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MEDHURST, Anthony has been resigned. Director MOULE, Richard has been resigned. Director O`NEILL, Anthony Arthur has been resigned. Director PAYNE, Roger Christopher has been resigned. Director PEARCE, Rory has been resigned. Director PLATAIS, Robert John has been resigned. Director PRESTON, John Edwin has been resigned. Director STEWART, Ian Reginald has been resigned. Director STOPFORD, Dennis has been resigned. Director THOMPSON, Clive Malcolm, Sir has been resigned. Director TOMLIN, Julian Spencer has been resigned. Director TUNNELL, Michael Frank has been resigned. Director WARD, Clive Merrick Norman has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
FORSYTH, Robert David
Appointed Date: 26 March 2012
56 years old
Director
FREEMAN, Martyn Alexander
Appointed Date: 26 March 2012
62 years old
Director
SHERIDAN, John Spencer
Appointed Date: 27 April 2015
52 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 07 March 2006
Appointed Date: 08 October 1993
Secretary
PLATAIS, Robert John
Resigned: 08 October 1993
Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 07 March 2006
Director
BALDWIN, Russell
Resigned: 07 July 1997
Appointed Date: 06 January 1997
68 years old
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 27 June 2014
57 years old
Director
BROWN, Edward Forrest
Resigned: 03 August 1998
Appointed Date: 12 May 1998
74 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 26 March 2012
Appointed Date: 01 June 2006
65 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 April 2006
Appointed Date: 07 March 2006
65 years old
Director
GODDEN, Nigel Charles
Resigned: 20 September 1994
Appointed Date: 17 December 1992
69 years old
Director
GOODMAN, Neville Roger
Resigned: 07 March 2006
Appointed Date: 07 March 2006
79 years old
Director
LEEKS, John Richard
Resigned: 01 April 1998
Appointed Date: 07 July 1997
78 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 27 June 2014
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 07 March 2006
Appointed Date: 07 March 2006
62 years old
Director
MEDHURST, Anthony
Resigned: 26 March 2012
Appointed Date: 03 August 1998
69 years old
Director
MOULE, Richard
Resigned: 05 June 2006
Appointed Date: 07 March 2006
63 years old
Director
O`NEILL, Anthony Arthur
Resigned: 20 February 2002
Appointed Date: 22 May 1998
74 years old
Director
PAYNE, Roger Christopher
Resigned: 02 February 1998
Appointed Date: 08 October 1993
77 years old
Director
PEARCE, Rory
Resigned: 02 January 2004
Appointed Date: 19 February 2002
65 years old
Director
PLATAIS, Robert John
Resigned: 05 May 1995
69 years old
Director
PRESTON, John Edwin
Resigned: 07 March 2006
Appointed Date: 03 August 1998
59 years old
Director
STEWART, Ian Reginald
Resigned: 07 March 2006
Appointed Date: 07 March 2006
84 years old
Director
STOPFORD, Dennis
Resigned: 17 June 1997
Appointed Date: 21 November 1991
93 years old
Director
THOMPSON, Clive Malcolm, Sir
Resigned: 22 November 1996
Appointed Date: 08 October 1993
82 years old
Director
TOMLIN, Julian Spencer
Resigned: 27 April 2015
Appointed Date: 27 September 2007
61 years old
Director
TUNNELL, Michael Frank
Resigned: 21 July 1999
Appointed Date: 17 January 1994
73 years old
Director
WARD, Clive Merrick Norman
Resigned: 20 February 2002
Appointed Date: 13 August 1999
77 years old

MITIE AVIATION SECURITY LIMITED Events

04 Aug 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
27 Oct 2015
Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
14 Jul 2015
Full accounts made up to 31 March 2015
...
... and 170 more events
25 Nov 1986
Accounting reference date notified as 31/08
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: 56 the mall clifton bristol avon BS8 4JG
12 Aug 1986
Company name changed ransfield LIMITED\certificate issued on 12/08/86
26 Jul 1986
Gazettable document

MITIE AVIATION SECURITY LIMITED Charges

22 April 1991
Charge
Delivered: 10 May 1991
Status: Satisfied on 14 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill, uncalled capital, patents…
19 January 1990
Charge
Delivered: 7 February 1990
Status: Satisfied on 3 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
13 February 1987
Charge
Delivered: 18 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge as undertaking and all property and…

Similar Companies

MITICOM LIMITED MITIDEL LTD MITIE BUILT ENVIRONMENT LIMITED MITIE BUSINESS SERVICES LIMITED MITIE BUSINESS SERVICES UK LIMITED MITIE CARE AND CUSTODY LIMITED MITIE CATERING SERVICES LIMITED